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Managing Director (2) · Authorized signatory (ppa) (2) · Change of legal form: Aktiengesellschaft UPPC AG · Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Jun 2008 German Trade Register Announcements, Germany (12/06/2008)
Overview
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UPPC GmbH, Mietingen (
Unnamed street ??, 88487 Mietingen, Germany
). GmbH. Social contract of April 11, 2008. Object: The development, manufacture and distribution of synthetic resin products, preferably of epoxy resins and hardeners. Share capital: EUR 500,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ?????, ??????, Alsbach, *??.??.????; ???????, ???, Biberach an der Riß, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or other authorized representative: ??????, ?????, Laupheim, *??.??.????; ??????, ???????, Mietingen, *??.??.????. The company was created by changing the form of the AG "UPPC AG", Mietingen (Amtsgericht Ulm HRB 641667) in accordance with Section 190 ff. UmwG.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: UPPC GmbH, Mietingen, Germany.
